Oxford Call Centres Limited

Company Name	Oxford Call Centres Limited
Company Status	Dissolved
Company Number	03476374
Category	Private Limited Company
Incorporation Date	4 December 1997(26 years, 5 months ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Sheena Kendra Porter
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Princedale Road London W11 4NP

Director Name	Mr Geoffrey Nigel Purse
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Belitha Villas London N1 1PE

Director Name	Mr Ian James Ritchie
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Limes 22 Oxford Street Ramsbury Marlborough Wiltshire SN8 2PS

Secretary Name	Mr Ian James Ritchie
Nationality	British
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Limes 22 Oxford Street Ramsbury Marlborough Wiltshire SN8 2PS

Secretary Name	Dick Mitchell Hosie
Nationality	British
Status	Resigned
Appointed	29 September 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield Leicester Road Kibworth Leicestershire LE8 0NP

Secretary Name	Geoffrey Court Dart
Nationality	British
Status	Resigned
Appointed	02 January 2002(4 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 July 2002)
Role	Accountant
Correspondence Address	The Old Mill House Temple Marlow Buckinghamshire SL7 1SA

Secretary Name	Mr Geoffrey Nigel Purse
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Belitha Villas London N1 1PE

Director Name	Mr Ian Coulson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(8 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Lechlade Road Inglesham Swindon Wilts SN6 7RB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	oxford-group.com

Location

Registered Address	1 Giltspur Street London EC1A 9DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Oxford Group Consulting & Training LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	Application to strike the company off the register (3 pages)
5 July 2016	Application to strike the company off the register (3 pages)
3 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
3 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
7 December 2015	Registered office address changed from Agriculture House Oasis Park, Stanton Harcourt Road Eynsham Witney Oxfordshire OX29 4TP to 1 Giltspur Street London EC1A 9DD on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from Agriculture House Oasis Park, Stanton Harcourt Road Eynsham Witney Oxfordshire OX29 4TP to 1 Giltspur Street London EC1A 9DD on 7 December 2015 (1 page)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (4 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (4 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (4 pages)
7 December 2015	Registered office address changed from Agriculture House Oasis Park, Stanton Harcourt Road Eynsham Witney Oxfordshire OX29 4TP to 1 Giltspur Street London EC1A 9DD on 7 December 2015 (1 page)
28 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
26 March 2015	Termination of appointment of Geoffrey Nigel Purse as a secretary on 31 January 2015 (1 page)
26 March 2015	Termination of appointment of Geoffrey Nigel Purse as a secretary on 31 January 2015 (1 page)
31 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (5 pages)
31 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (5 pages)
31 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (5 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
1 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 2 (5 pages)
1 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 2 (5 pages)
1 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 2 (5 pages)
30 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
22 March 2013	Termination of appointment of Ian Coulson as a director (1 page)
22 March 2013	Termination of appointment of Ian Coulson as a director (1 page)
19 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
17 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
17 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
24 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
17 May 2011	Director's details changed for Mr Geoffrey Nigel Purse on 9 May 2011 (2 pages)
17 May 2011	Secretary's details changed for Mr Geoffrey Nigel Purse on 9 May 2011 (2 pages)
17 May 2011	Secretary's details changed for Mr Geoffrey Nigel Purse on 9 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Geoffrey Nigel Purse on 9 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Geoffrey Nigel Purse on 9 May 2011 (2 pages)
17 May 2011	Secretary's details changed for Mr Geoffrey Nigel Purse on 9 May 2011 (2 pages)
26 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
26 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
8 December 2010	Director's details changed for Mr Geoffrey Nigel Purse on 14 November 2009 (2 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Director's details changed for Mr Geoffrey Nigel Purse on 14 November 2009 (2 pages)
8 December 2010	Director's details changed for Mr Geoffrey Nigel Purse on 14 November 2009 (2 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Director's details changed for Mr Geoffrey Nigel Purse on 14 November 2009 (2 pages)
6 July 2010	Secretary's details changed for Mr Geoffrey Nigel Purse on 1 November 2009 (1 page)
6 July 2010	Secretary's details changed for Mr Geoffrey Nigel Purse on 1 November 2009 (1 page)
6 July 2010	Secretary's details changed for Mr Geoffrey Nigel Purse on 1 November 2009 (1 page)
30 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
30 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
30 June 2010	Registered office address changed from Bankside Hanborough Business Park Long Hanborough Oxfordshire OX29 8LJ on 30 June 2010 (1 page)
30 June 2010	Registered office address changed from Bankside Hanborough Business Park Long Hanborough Oxfordshire OX29 8LJ on 30 June 2010 (1 page)
28 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
20 July 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
20 July 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
29 January 2009	Director and secretary's change of particulars / geoffrey purse / 01/01/2008 (2 pages)
29 January 2009	Director's change of particulars / sheena porter / 01/01/2008 (2 pages)
29 January 2009	Director's change of particulars / sheena porter / 01/01/2008 (2 pages)
29 January 2009	Return made up to 04/12/08; full list of members (4 pages)
29 January 2009	Director and secretary's change of particulars / geoffrey purse / 01/01/2008 (2 pages)
29 January 2009	Return made up to 04/12/08; full list of members (4 pages)
9 October 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
9 October 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
30 April 2008	Director and secretary's change of particulars / geoffrey purse / 01/04/2007 (1 page)
30 April 2008	Return made up to 04/12/07; full list of members (4 pages)
30 April 2008	Director and secretary's change of particulars / geoffrey purse / 01/04/2007 (1 page)
30 April 2008	Return made up to 04/12/07; full list of members (4 pages)
7 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
7 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
9 March 2007	New director appointed (1 page)
9 March 2007	Return made up to 04/12/06; full list of members (3 pages)
9 March 2007	Return made up to 04/12/06; full list of members (3 pages)
9 March 2007	New director appointed (1 page)
12 September 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
12 September 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
3 February 2006	Return made up to 04/12/05; full list of members (7 pages)
3 February 2006	Return made up to 04/12/05; full list of members (7 pages)
13 April 2005	Return made up to 04/12/04; full list of members (7 pages)
13 April 2005	Return made up to 04/12/04; full list of members (7 pages)
28 September 2004	Accounts for a dormant company made up to 31 August 2004 (4 pages)
28 September 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
28 September 2004	Accounts for a dormant company made up to 31 August 2004 (4 pages)
28 September 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
17 September 2004	Return made up to 04/12/03; full list of members (8 pages)
17 September 2004	Return made up to 04/12/03; full list of members (8 pages)
29 July 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
29 July 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
8 March 2003	Return made up to 04/12/02; full list of members (7 pages)
8 March 2003	Return made up to 04/12/02; full list of members (7 pages)
8 September 2002	Secretary resigned;director resigned (1 page)
8 September 2002	New secretary appointed (2 pages)
8 September 2002	New secretary appointed (2 pages)
8 September 2002	Secretary resigned;director resigned (1 page)
2 July 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
2 July 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Secretary resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
10 December 2001	Return made up to 04/12/01; full list of members (6 pages)
10 December 2001	Return made up to 04/12/01; full list of members (6 pages)
10 September 2001	Registered office changed on 10/09/01 from: 1 conduit street london W1R 9TG (1 page)
10 September 2001	Registered office changed on 10/09/01 from: 1 conduit street london W1R 9TG (1 page)
8 January 2001	Secretary resigned;director resigned (1 page)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Return made up to 04/12/00; full list of members (4 pages)
8 January 2001	Secretary resigned;director resigned (1 page)
8 January 2001	Return made up to 04/12/00; full list of members (4 pages)
8 January 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
8 January 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
8 January 2001	New secretary appointed (2 pages)
10 March 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
10 March 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
9 February 2000	Accounts for a dormant company made up to 31 August 1998 (3 pages)
9 February 2000	Accounts for a dormant company made up to 31 August 1998 (3 pages)
23 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 December 1999	Return made up to 04/12/99; no change of members (8 pages)
23 December 1999	Return made up to 04/12/99; no change of members (8 pages)
24 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1999	Registered office changed on 18/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
18 August 1999	Registered office changed on 18/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
19 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 January 1999	Return made up to 04/12/98; full list of members (7 pages)
19 January 1999	Return made up to 04/12/98; full list of members (7 pages)
19 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1998	Director's particulars changed (1 page)
29 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
29 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
29 January 1998	Director's particulars changed (1 page)
29 January 1998	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
29 January 1998	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New secretary appointed;new director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Secretary resigned (1 page)
22 December 1997	New secretary appointed;new director appointed (2 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	New director appointed (2 pages)
4 December 1997	Incorporation (16 pages)
4 December 1997	Incorporation (16 pages)

Oxford Call Centres Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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